Solve Education Limited was started on 19 Mar 2015 and issued a New Zealand Business Number of 9429041664179. This registered LTD company has been supervised by 5 directors: Sulu Ah-Young - an active director whose contract started on 19 Mar 2015,
Fitu Leon Ah-Young - an active director whose contract started on 31 Jul 2017,
Brittany Epenesa Newport - an active director whose contract started on 10 Sep 2018,
Monica Makelite Ah-Young - an active director whose contract started on 24 Feb 2022,
Leon Fitu Ah-Young - an inactive director whose contract started on 31 Jul 2017 and was terminated on 27 Feb 2022.
As stated in BizDb's data (updated on 10 Apr 2024), this company registered 2 addresses: 54 Killarney Drive, Flat Bush, Auckland, 2019 (physical address),
54 Killarney Drive, Flat Bush, Auckland, 2019 (service address),
54 Killarney Drive, Flat Bush, Auckland, 2019 (registered address),
38 Springside Drive, Flat Bush, Auckland, 2019 (postal address) among others.
Up to 07 Mar 2022, Solve Education Limited had been using 33A Churton Crescent, Taita, Lower Hutt as their physical address.
BizDb identified previous names used by this company: from 23 May 2017 to 29 Mar 2018 they were called Solve Education Consultants Limited, from 19 Mar 2015 to 23 May 2017 they were called Taulamago Consultancy Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ah-Young, Sulu (a director) located at Flat Bush, Auckland postcode 2019,
Ah-Young, Leon Fitu (an individual) located at Flat Bush, Auckland postcode 2019,
Leon Ah-Young (a director) located at Flat Bush, Auckland postcode 2019. Solve Education Limited has been categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
38 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 33a Churton Crescent, Taita, Lower Hutt, 5011 New Zealand
Physical address used from 31 Oct 2018 to 07 Mar 2022
Address #2: 38 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 03 Aug 2017 to 31 Oct 2018
Address #3: 38 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 03 Aug 2017 to 07 Mar 2022
Address #4: 49 Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 19 Mar 2015 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Ah-young, Sulu |
Flat Bush Auckland 2019 New Zealand |
19 Mar 2015 - |
Individual | Ah-young, Leon Fitu |
Flat Bush Auckland 2019 New Zealand |
04 Sep 2019 - |
Director | Leon Fitu Ah-young |
Flat Bush Auckland 2019 New Zealand |
04 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ah-young, Fitu Leon |
Flat Bush Auckland 2019 New Zealand |
03 Aug 2017 - 04 Sep 2019 |
Individual | Ah-young, Fitu Leon |
Flat Bush Auckland 2019 New Zealand |
03 Aug 2017 - 04 Sep 2019 |
Sulu Ah-young - Director
Appointment date: 19 Mar 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Oct 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Apr 2016
Fitu Leon Ah-young - Director
Appointment date: 31 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Jul 2017
Brittany Epenesa Newport - Director
Appointment date: 10 Sep 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Oct 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Sep 2018
Monica Makelite Ah-young - Director
Appointment date: 24 Feb 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Feb 2022
Leon Fitu Ah-young - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 27 Feb 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Jul 2017
Jian Yun Limited
39 Clady Drive
Gemdale Limited
33 Springside Drive
Ronsel Investments Limited
37 Clady Drive
D&k International Limited
42 Clady Drive
S & K Lawn And Garden Care Limited
28 Springside Drive
G C Holdings Limited
28 Springside Drive
685 Entertainment Limited
49 Mt Lebanon Crescent
Early Impressions Learning Centre Limited
122 Stancombe Road
Endeavour Training Centre Limited
34 Derrimore Heights
Kids Create Limited
2 Dunaff Place
Kiwico Educare Limited
6 Vin Alto Drive
Ttt Educare Limited
44 Ewhurst Place